Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KASARE FINCAP SERVICES PRIVATE LIMITED
CIN: U67190GJ2007PTC083034 As on: 2026-07-13
KASARE FINCAP SERVICES PRIVATE LIMITED (CIN: U67190GJ2007PTC083034) is a Private company incorporated on 04 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3750000.00.
KASARE FINCAP SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KASARE FINCAP SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of KASARE FINCAP SERVICES PRIVATE LIMITED are DEEPAK SEN, and LEKHRAJ JAT.
KASARE FINCAP SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2007PTC083034 and its registration number is 83034. Users may contact KASARE FINCAP SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASARE FINCAP SERVICES PRIVATE LIMITED is 6/1862-63,2nd Floor, Office no.203 Ghanshyam Bhavan, Balisheri, Mahidhar pura , Surat, Gujarat, India - 395003.
Current status of KASARE FINCAP SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KASARE FINCAP SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KASARE FINCAP SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KASARE FINCAP SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KASARE FINCAP SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08072234 | DEEPAK SEN | Director | 2017-12-05 |
| 08131641 | LEKHRAJ JAT | Director | 2017-12-05 |
Past Directors & Key Managerial Personnel of KASARE FINCAP SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07338254 | SANDEEP OMPRAKASH SHARMA | Director | - | 2017-12-05 |
| 00533868 | DEBJIT KUNDU | Director | - | 2009-04-09 |
| 00538289 | YASHPAL TULSYAN | Director | - | 2009-04-09 |
| 02174114 | NIRAJKUMAR THADESHWAR | Director | - | 2009-01-08 |
| 02608544 | MANISH RAMKRISHNA SHARMA | Director | - | 2011-03-01 |
| 03448528 | SHIVJI MALI | Director | - | 2015-11-06 |
| 01858973 | MAHESH MANOHAR KASARE | Director | - | 2009-01-08 |
| 02268820 | JAFARBHAI SITARBHAI DANAVALA | Additional Director | - | 2015-11-07 |
| 02465472 | KANWAR VIRENDER SINGH SINGH | Director | - | 2011-03-02 |
| 07335293 | VIKAS GUPTA | Director | - | 2017-12-05 |
Other Directorships of SANDEEP OMPRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRTH INTERNATIONAL PRIVATE LIMITED | U36993GJ2014PTC079436 | Director | - | 2018-02-21 |
| ORATAMAN REALTORS LIMITED | U45200MH2011PLC215499 | Director | - | 2018-06-01 |
| SHOREY INFRAPROJECTS PRIVATE LIMITED | U45202GJ2010PTC082492 | Director | - | 2017-12-05 |
| SMOCKONE DEVELOPERS LIMITED | U45400MH2011PLC215459 | Director | - | 2018-06-01 |
| TURBYLONE LOGISTIC SERVICES LIMITED | U63000MH2011PLC215497 | Director | - | 2018-06-01 |
| THADESHWAR FININ SERVICES PRIVATE LIMITED | U93000MH2007PTC170488 | Director | - | 2017-12-05 |
Other Directorships of DEBJIT KUNDU
Other Directorships of YASHPAL TULSYAN
Other Directorships of NIRAJKUMAR THADESHWAR
Other Directorships of MANISH RAMKRISHNA SHARMA
Other Directorships of SHIVJI MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THADESHWAR FININ SERVICES PRIVATE LIMITED | U93000MH2007PTC170488 | Director | - | 2015-11-06 |
Other Directorships of DEEPAK SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELLENT DIAMONDS PRIVATE LIMITED | U36910MH2008PTC183266 | Director | 2017-12-05 | Ongoing |
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Director | 2019-04-12 | Ongoing |
| ORATAMAN REALTORS LIMITED | U45200MH2011PLC215499 | Director | 2018-06-01 | Ongoing |
| SHOREY INFRAPROJECTS PRIVATE LIMITED | U45202GJ2010PTC082492 | Additional Director | 2017-12-05 | Ongoing |
| SMOCKONE DEVELOPERS LIMITED | U45400MH2011PLC215459 | Director | 2018-07-05 | Ongoing |
| TURBYLONE LOGISTIC SERVICES LIMITED | U63000MH2011PLC215497 | Director | - | 2022-11-15 |
| TANAY TRANSPORT SERVICES LIMITED | U63030MH2011PLC215511 | Director | - | 2022-08-17 |
| KHUSHI INDUSTRIES LIMITED | U70100GJ1987PLC082470 | Director | 2018-07-05 | Ongoing |
| THADESHWAR FININ SERVICES PRIVATE LIMITED | U93000MH2007PTC170488 | Director | 2017-12-05 | Ongoing |
Other Directorships of LEKHRAJ JAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMKUM DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059604 | Director | 2018-06-26 | Ongoing |
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Director | 2018-06-26 | Ongoing |
| ORATAMAN REALTORS LIMITED | U45200MH2011PLC215499 | Director | 2019-04-12 | Ongoing |
| SHOREY INFRAPROJECTS PRIVATE LIMITED | U45202GJ2010PTC082492 | Director | 2017-12-05 | Ongoing |
| SMOCKONE DEVELOPERS LIMITED | U45400MH2011PLC215459 | Director | 2018-06-01 | Ongoing |
| GANGOTRI EXIM PRIVATE LIMITED | U52393GJ2010PTC060173 | Director | 2021-11-20 | Ongoing |
| GOLDSTONE EXIM PRIVATE LIMITED | U52393GJ2010PTC060779 | Director | 2021-11-20 | Ongoing |
| TANAY TRANSPORT SERVICES LIMITED | U63030MH2011PLC215511 | Director | - | 2022-08-17 |
| ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | U65990GJ2007PTC079689 | Director | 2021-11-20 | Ongoing |
| KHUSHI INDUSTRIES LIMITED | U70100GJ1987PLC082470 | Director | 2018-07-05 | Ongoing |
| THADESHWAR FININ SERVICES PRIVATE LIMITED | U93000MH2007PTC170488 | Director | 2017-12-05 | Ongoing |
Other Directorships of MAHESH MANOHAR KASARE
Other Directorships of JAFARBHAI SITARBHAI DANAVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELLENT DIAMONDS PRIVATE LIMITED | U36910MH2008PTC183266 | Director | - | 2015-11-06 |
| KUMKUM DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059604 | Director | - | 2015-11-06 |
| ORATAMAN REALTORS LIMITED | U45200MH2011PLC215499 | Director | - | 2015-11-06 |
| SMOCKONE DEVELOPERS LIMITED | U45400MH2011PLC215459 | Director | - | 2015-11-06 |
| GANGOTRI EXIM PRIVATE LIMITED | U52393GJ2010PTC060173 | Director | - | 2015-11-06 |
| GOLDSTONE EXIM PRIVATE LIMITED | U52393GJ2010PTC060779 | Director | - | 2015-11-06 |
| TURBYLONE LOGISTIC SERVICES LIMITED | U63000MH2011PLC215497 | Director | - | 2015-11-06 |
| THADESHWAR FININ SERVICES PRIVATE LIMITED | U93000MH2007PTC170488 | Director | - | 2015-11-07 |
Other Directorships of KANWAR VIRENDER SINGH SINGH
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RATNRAJ GEMS PRIVATE LIMITED | U36910GJ2014PTC079614 | Director | 2021-01-10 | Ongoing |
| EXCELLENT DIAMONDS PRIVATE LIMITED | U36910MH2008PTC183266 | Director | - | 2017-12-05 |
| KUMKUM DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059604 | Director | - | 2017-12-01 |
| SHOREY INFRAPROJECTS PRIVATE LIMITED | U45202GJ2010PTC082492 | Director | - | 2017-12-05 |
| RAPPLION TRADING PRIVATE LIMITED | U51900MH2018PTC312010 | Director | - | 2021-08-31 |
| GANGOTRI EXIM PRIVATE LIMITED | U52393GJ2010PTC060173 | Director | - | 2017-12-01 |
| NISARG EXIM PRIVATE LIMITED | U74999MH2017PTC295357 | Director | 2020-10-03 | Ongoing |
| ORAGEN EXIM PRIVATE LIMITED | U74999MH2017PTC297330 | Director | 2018-06-22 | Ongoing |
| KRIYASH TRADING PRIVATE LIMITED | U74999MH2018PTC305235 | Director | 2018-02-19 | Ongoing |
| THADESHWAR FININ SERVICES PRIVATE LIMITED | U93000MH2007PTC170488 | Director | - | 2017-12-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990GJ2007PTC079689 | ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | 6/1862-63,2nd Floor, Office no.203 Ghanshyam Bhavan,Balisheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| AAL-7325 | DIVYAM EXPORTS LLP | H NO - 6/1862/63, 2ND FLOOR, OFFICE - 203A GHANSHYAM BHUVAN, BALISHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAL-7326 | VNV IMPEX LLP | H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003 |
| U52190GJ2011PTC064995 | ZEAL GEMS PRIVATE LIMITED | Office No. 203/A, 2nd Floor, H.No. 6/1862-63, Ghanshyam Bhuvan, Bali Street, Mahidharp ura , Surat, Gujarat, India - 395003 |
| U52393GJ2010PTC061662 | ADITI GEMS PRIVATE LIMITED | Office No. 203/A, 2nd Floor, 6/1862-63, Ghanshyam Bhuvan, Bali Sheri, Mahidharpu ra, , Surat, Gujarat, India - 395003 |
| U52300GJ2009PTC057108 | GOLDKING MULTITRADE PRIVATE LIMITED | PLOT-6/2005, H NO-6/2005, 3RD FLOOR, OFFICE-304, GHANSHYAM BUILDING, HAT FALIYU, MAHIDHAR PURA, , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC060978 | KURUKSHETRA DIAMONDS PRIVATE LIMITED | 4TH FLOOR, OFFICE - 403, H.NO.6/1862/63, GHANSHYAM BHUWAN, BALI SHERI, MAHIDHARPU RA, , SURAT, Gujarat, India - 395003 |
| U36997GJ2015PTC084233 | GOODMATRIC EXPORT PRIVATE LIMITED | 6/1820, 2ND FLOOR, BACK SIDE, OFFICE NO. 201-B, OPP. POLICE CHOWKI, HIRA BAZAR, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U46498GJ2023PTC141716 | VIDHATA GEMS AND JEWELLERS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO 203,,H. NO. 6/2163 , DEV APARTMENT PIPLA SHERI NAKA,Surat City,Surat,Gujarat,395003-India |
| U51398GJ2013PTC077243 | MADHULIKA MULTITRADE PRIVATE LIMITED | ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003 |
| U51398GJ2013PTC077245 | ASHMITA MULTITRADE PRIVATE LIMITED | ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003 |
| U36990GJ2022PTC137574 | PRABHU GEMS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, H.NO. 6/2163 PIPLA SHERI NAKA, MAHIDHARP URA , SURAT, Gujarat, India - 395003 |
| U51103GJ2015PTC083085 | AERA EXPORTS PRIVATE LIMITED | OFFICE NO. 4, FIRST FLOOR, BALAJI MATLER, 6/1821, HIRA BAZAR, BHIJABHAI NO TEKRO, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2006PTC048395 | SIM JEWELLERY PRIVATE LIMITED | Office No 209, 2nd Floor., Shree Hari Complex, Jada Khadi, Mahidhar Pura, House No-5/92 7 to 927 , Surat, Gujarat, India - 395003 |
| U36910GJ2015PTC083852 | NISHTHA EXIM PRIVATE LIMITED | 6/1862/63, OFFICE NO. 304, GHANSHYAM BHUVAN, BALI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAF-8743 | LAKSHIKA GEMS LLP | 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC065503 | FABULOUS DIAMONDS PRIVATE LIMITED | 6/1172, 4TH FLOOR, OFFICE NO.401, FRONTSIDE, RAMKUNJ VANIYA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC065504 | LATEST DIAMONDS PRIVATE LIMITED | 6/1172, 4TH FLOOR, OFFICE NO.401, FRONTSIDE, RAMKUNJ VANIYA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U51100GJ2010PTC062619 | VARDHAMAN WORLDWIDE PRIVATE LIMITED | H.No.6/2155/A, 4th Floor,Office-405A, Devidas Pipla Sheri,Gokul Appt, Mahidhar pura, , Surat, Gujarat, India - 395003 |
| U51398GJ2014PTC079638 | KRIYA EXIM PRIVATE LIMITED | House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003 |
| U52100GJ2011PTC064784 | MAHI EXPORTS PRIVATE LIMITED | WARD NO. 6/1833 PARAM BHAVAN RESERSE SIDE OFF. NO 1, 2ND FLOOR BHOJA BHAI NO TEKRO , SURAT, Gujarat, India - 395003 |
| U52300GJ2011PTC064798 | PARIDHI EXIM PRIVATE LIMITED | WARD NO. 6/1833 PARAM BHAVAN REVERSE SIDE OFF. NO. 1, 2ND FLOOR BHOJA BHAI NO TEKR O , SURAT, Gujarat, India - 395003 |
| U52190GJ2013PTC074362 | MANMEET EXPORTS PRIVATE LIMITED | 6/1834, 2ND FLOOR, BACK SIDE CABIN NO.B, PARAM BHAVAN, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51900GJ2010PTC063327 | SIMI GEMS PRIVATE LIMITED | 6/1833, CABIN NO.2, 2ND FLOOR,BACKSIDE ,PARAM BHAVAN,BHOJA BHAI NO TEKRO,MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U36910GJ2010PTC063290 | AKSHITA DIAMONDS PRIVATE LIMITED | 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003 |
| U36911GJ2014PTC079104 | MEENAHAR GEMS PRIVATE LIMITED | H.NO. 6/2497,1 ST FLOOR, OFFICE NO.2,BALAJI KRUPA BUILDING,JADAKHADI,LIMBU SHERI,MAHIDHARA PURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC075577 | SANGHAM DIAMONDS PRIVATE LIMITED | 6/1833-34, OFFICE NO. 301/E, 3RD FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC076129 | RIGHTANGLE DIAMONDS PRIVATE LIMITED | 6/1833-34, OFFICE NO. 301/E, 3rd FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2014PTC079117 | RHEA GEMS PRIVATE LIMITED | 1ST FLOOR, FLAT NO. 104, JAI SHREE HARIKRISHNA APT HOUSE NO. 6/1974, HAWADA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.